HomeMy WebLinkAboutMINUTES - 12182001 - C.29 •
TO: BOARD OF SUPERVISORS Contra
FROM: Supervisor John Gioia - -••
Costa
DATE: December 18, 2001
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SUBJECT: Kensington Municipal Advisory Council County
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
APPOINT Catherine Reed to the Appointee 1 seat and DECLARE vacant the 2nd
Alternate seat on the Kensington Municipal Advisory Council (KMAC) and
DIRECT the Clerk of the Board to post the vacancy, as recommended by
Supervisor Gioia. (District 1)
ACCEPT the resignation of Joel Turtle and DECLARE vacant the 1St Alternate
seat on the Kensington Municipal Advisory Council (KMAC) and DIRECT the
Clerk of the Board to post the vacancy, as recommended by Supervisor Gioia.
(District 1)
BACKGROUND
Ms. Reed currently serves as "2nd Alternate," with a term expiration date of
December 31, 2004. She will move into Appointee 1 seat, the seat being
vacated by Stephen Farneth, whose term expires December 31, 2001.
Mr. Turtle submitted a letter of resignation for the 1 St Alternate" seat.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMM N ATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
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ACTION OF BOARD ON December 18,, 2001 APPROVE AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
_X UNANIMOUS(ABSENTNnnp ) AND ENTERED ON THE MINUTES OF THE
BOARD OF SUPERVISORS ON THE DATE
AYES: NOES: SHOWN.
ABSENT: ABSTAIN:
ATTESTED—D2Camhar 1R, 2001
CONTACT: JOHN SWEETEN,CLERK OF THE
BOARD OF SUPERVISORS AND
COUNTY ADMINISTRATOR
CC:
BY DEPUTY
y.
r
I MORANDUM \
DATE : July 10, 2001 RECEIVE®
TO: ,Supervisor John Gioia
Ms. Ann Cervelli JUL 12 200
Ms. Debbie Foley CLERK BOARD eF SUP
CON TRq COSTq EROVISORS
FROM: James M. Carman
RE : Resignation of Joel Tu le
Please make the necessary changes in your records to reflect Mr. Turtle's resignation as
an alternate member of Kensington MAC. Thank you.
Enclosures: Resignation letter
I
jr
JOEL S. TURTLE
Rttorney at taw
SS SANTA CLA RA AVE. #120
OA KLA ND, CA 94610
Tel: 510-763 7600
Fax: 510-763 7894
E-mail:turtlejst@cs.com
June 27, 2001
TO: JAMES CARMAN
KENSINGTON MUNICIPAL ADVLSORY COUNCIL (KMAC)
FROM: JOEL S. TURTLE
RE: RESIGNATION
I HEREBY RFSIGN FROM KMAC EFFFECTIVE IMMEDIATELY. PLEASE NOTE MY
RESIGNATION IN THE MINUTES OF KMAC AND THE COUNTY BOARD OF
SUPERVISORS_
VR Y YO RS,
JOEL . RTL
Cc: JOHN SWEETEN
GINA MARTIN
RECEIVED
f JUN 2 9 2001
JOEL L �����JI A CLERK BOARD OF SUPERVISORS
Rttorney at Law CONTRA COSTA CO.
55 SANTA CLARA AVE. #120
OAKLAND, CA 94610
Tel: 510-763 7600
Fax: 510-763 7894
E-mail:turtlejst@cs.com
June 27, 2001
TO: JAMES CARMAN
KENSINGTON MUNICIPAL ADVISORY COUNCIL (KMAC)
FROM: JOEL S. TURTLE
RE: RESIGNATION
I HEREBY RESIGN FROM KMAC EFFFECTIVE IMMEDIATELY. PLEASE NOTE MY ,
RESIGNATION IN THE MINUTES OF KMAC AND THE COUNTY BOARD OF
SUPERVISORS.
V RWRTL S,
JOEL
Cc: JOHN SWEETEN
GINA MARTIN
C 6 os
Notice
The following vacancies to which the Boad of Supervisors will make appointments now exist
and applications therefore may be made in writing to the Clerk, Board of Supervisors, County
Administration Building, 651 Pine Street, Martinez, CA 94553
Board, Commission Appointments can
Or—Comml#tee _ be made after
Kensington Municipal December 27, 2001
Advisory Council
1st Alternate
I, John Sweeten, Clerk of the Board of Supervisors and County Administrator, hereby certify
that, in accordance with Section 54974 of the Government Code, the above notice of vacancy
(vacancies) was posted on 12/12/01.
I hereby certify that this is a true and correct copy of
an action taken and entered on the minutes of the
Board of Supervisors on the date shown.
Attested: 12/12/01
John Sweet Clerk of the Board
of Supervi or and Cou Administrator
By: _ _
Deputy Clerk
cc: Main Library
Document Clerk
Delta 2000
#301,W. 10th St.,
Antioch,Ca 94509
Concord Library
2900 Salvio Street
Concord,Ca 94519
Attachment to Board Order
Turtle
T
Notice
The following vacancies to which the Boad of Supervisors will make appointments now exist
and applications therefore may be made in writing to the Clerk, Board of Supervisors, County
Administration Building, 651 Pine Street, Martinez, CA 94553
Board, Commission Appointments can
QLCommittee _ be made after
Kensington Municipal December 27, 2001
Advisory Council
2nd Alternate
I, John Sweeten, Clerk of the Board of Supervisors and County Administrator, hereby certify
that, in accordance with Section 54974 of the Government Code, the above notice of vacancy
(vacancies) was posted on 12/12/01.
I hereby certify that this is a true and correct copy of
an action taken and entered on the minutes of the
Board of Supervisors on the date shown.
Attested: 12/12/01
John Swee n Clerk of t Board
of Superv' o and Cou y dministrator
By: _ _
Deputy Clerk
cc: Main Library
Document Clerk
Delta 2000
#301,W. 10th St.,
Antioch,Ca 94509
Concord Library
2900 Salvio Street
Concord,Ca 94519
Attachment to Board Order
Reed